1. Call to Order
Time: 5:45 PM
2. Roll Call
Roll call was taken, quorum present
Members:
Paula Grigsby (Present)
Laura Kessel (Present)
Brian Platt (Present)
Chris Southwood (Absent)
Lauren Southwood (Present)
Other Board Members: None
Elected & Appointed Officials: Staci Mayall – Treasurer, Julie Russel – Assessments, Charlene Markley – Circuit Clerk, Kim Mayberry – Zoning Officer
Staff: Audra Miles- Comptroller, Rachel Knott- Administrative Assistant
Guests: None
Media: None
3. Call for Additions/Deletions To Agenda
Member Kessel moved to approve with a second from Member Grigsby. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – None
5. Announcements, Communications and Correspondence
a. Barry Beck – 708 Board
6. Public Comments – None
7. Claims
a. Discussion/Action: Claims
Member Kessel moved to approve with a second from Member Grigsby. Motion carried by roll call vote with all ayes (4,0).
b. Discussion/Action: Claims ARPA- None
c. Discussion/Action: Claims CEJA – None
8. Transfer of Funds – None
a. General Funds Transfers
b. Other Funds Transfers
i. Discussion./Action: Resolution:$5,000.00 From: #046-102-510303 Salary – Camping & Rec Labor To: #046-102-510100 Salary – Deputy/Clerk/Secretary
Member Grigsby moved to approve with a second from Member Kessel. Motion carried by roll call vote with all ayes (4,0).
9. Immediate Emergency Appropriation(s) – None
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
11. New Business
12. Safety – Liability Insurance Risk Management – None
13. Transit- None
14. Treasurer’s Report- None
15. Assessment Report
Assessor Russel reported that township billing will be coming to the committee next month for approval and the county fly over will be in two weeks.
Personnel, Legislative
16. Appointments
17. Old Business – None
18. New Business – None
19. Executive Session – None
20. Misc. – None
21. Adjournment
Member Kessel moved to adjourn at 5:57 PM with a second from Member Platt. Motion carried by voice vote with all ayes
